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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 23-OCT-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ALL COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person ANDES TOWN PLANNERS PVT.LTD.  
History of entity/person DEEPAK RASTOGI

History of entity/person PANKAJ RASTOGI

History of entity/person PARESH RASTOGI

History of entity/person PIYUSH RASTOGI
  		CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS   CONDUCTED SEARCH OPERATIONS

14-AUG-2025
82
History of entity/person ANDHRA PRADESH STATE BEVERAGES CORP.LTD.  
History of entity/person BOONETI CHANAKYA (AKA.PRAKASH)

History of entity/person DONTHIREDDY VASUDEVA REDDY

History of entity/person MUPPIDI AVINASH REDDY (AKA.SUMEETH)

History of entity/person PAILA DILEEP

History of entity/person SAIF AHMAD

History of entity/person TUKEKULA ESWAR KIRAN KUMAR REDDY
  		CONTROLLED AND MANIPULATED PROCUREMENT PROCESS OF ANDHRA PRADESH STATE BEVERAGES CORP.LTD. (APSBCL) THEREBY CAUSING A WRONGFUL LOSS OF RS.3,500 CRORE TO THE STATE EXCHEQUER   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

06-MAR-2026
83
History of entity/person ANDHRA PRADESH STATE BEVERAGES CORP.LTD.  
History of entity/person DONTHIREDDY VASUDEVA REDDY
  		MANIPULATED LIQUOR TRANSPORTATION TENDERS CONDITION OF ANDHRA PRADESH STATE BEVERAGES CORP.LTD. IN FAVOUR OF SELECTED ENTITIES, INFLATING TRANSPORTATION RATES AND ABUSING POLITICAL CONNECTION   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

11-JUN-2026
84
History of entity/person ANDHRA PRADESH WOMEN'S CO-OPERATIVE FINANCE CORP.  
History of entity/person AKULA KISHAN

History of entity/person SANTOSH KUMAR
  		ENGAGED IN IRREGULAR APPOINTMENTS, UNAUTHORIZED LAND TRANSACTIONS AND PROCEDURAL VIOLATIONS TO FACILITATE IMPROPER PURCHASE AND FURTHER MISUSED PROPERTIES OF ANDHRA PRADESH WOMEN’S CO-OPERATIVE FINANCE CORP. BY LEASING OR RENTING PORTIONS OF ITS BUILDINGS WITHOUT AUTHORITY AND DISHONESTLY WITHDREW MONEY THEREBY CAUSING SIGNIFICANT FINANCIAL LOSS TO THE CORPORATION AND GOVERNMENT EXCHEQUER   FILED PROSECUTION COMPLAINT

13-AUG-2025
85
History of entity/person ANEE BULLION INDUSTRIES PVT.LTD.  
History of entity/person AJIT KUMAR GUPTA
  		COLLECTED FUNDS FROM INVESTORS AND LAYRED & ROTATED THROUGH PLATFORM OF VARIOUS COMPANIES OF “ANEE GROUP” AND SOCIETY   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

18-FEB-2026
86
History of entity/person ANEE BULLION SERVICES PVT.LTD.  
History of entity/person AJIT KUMAR GUPTA
  		COLLECTED FUNDS FROM INVESTORS AND LAYRED & ROTATED THROUGH PLATFORM OF VARIOUS COMPANIES OF “ANEE GROUP” AND SOCIETY   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

18-FEB-2026
87
History of entity/person ANGELA ENTERPRISES  
History of entity/person KOTU BUI
  		GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

11-AUG-2026
88
History of entity/person ANGLE INFRASTRUCTURE PVT.LTD.  
History of entity/person AMIT KATYAL
  		COLLECTED FUNDS FROM INVESTORS IN REAL ESTATE PROJECTS BY PROMISING TIMELY DELIVERY OF COMMERCIAL UNITS BUT NEVER COMPLETED OR HANDED OVER

DEFRAUDED PUBLIC SECTOR BANK BY FRAUDULENTLY SOLD 2 ACRES OF LAND FOR RS.31 CRORE (SOLD THROUGH MOU BEFORE CIRP PROCESS) AGAINST ACTUAL VALUE OF RS.160 CRORE AS PER VALUATION MADE DURING CIRP   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

12-DEC-2025
89
History of entity/person ANIL NUTRIENTS LTD.  
History of entity/person AMOL SHRIPAL SHETH
  		MISAPPROPRIATED LOAN FUNDS BY DIVERTING/SIPHONING OF FUNDS FROM THE FACILITIES DISBURSED BY BANK THEREBY CAUSING WRONGFUL LOSS OF RS.47.88 CRORE TO BANK OF INDIA   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

17-DEC-2025
90
History of entity/person ANIL NUTRIENTS LTD.  
History of entity/person AMOL SHRIPAL SHETH
  		MISAPPROPRIATED LOAN FUNDS BY DIVERTING/SIPHONING OF FUNDS FROM THE FACILITIES DISBURSED BY BANK THEREBY CAUSING WRONGFUL LOSS OF RS.47.88 CRORE TO BANK OF INDIA   FILED PROSECUTION COMPLAINT

06-MAR-2026
91
History of entity/person ANJANI IMPEX  
History of entity/person DHANESHWAR PRASAD YADAV
  		GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

30-MAR-2026
92
History of entity/person ANMOL MINES PVT.LTD.  
History of entity/person SHAKTI RANJAN DASH
  		AVAILED LOANS FROM CONSORTIUM LED BY BANK OF INDIA BY SUBMITTING FORGED DETAILED PROJECT REPORTS AND SHOWING FAKE SALES TO DUMMY AND SHELL ENTITIES, DIVERTED FUNDS AND UTILIZED THE SAME IN MINING ACTIVITIES IN ODISHA THEREBY CAUSING A LOSS OF RS.1396 CRORE (APPROX.) TO BANKS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK LOCKERS

30-AUG-2025
93
History of entity/person ANMOL RESOURCES PVT.LTD.  
History of entity/person SHAKTI RANJAN DASH
  		AVAILED LOANS FROM CONSORTIUM LED BY BANK OF INDIA BY SUBMITTING FORGED DETAILED PROJECT REPORTS AND SHOWING FAKE SALES TO DUMMY AND SHELL ENTITIES, DIVERTED FUNDS AND UTILIZED THE SAME IN MINING ACTIVITIES IN ODISHA THEREBY CAUSING A LOSS OF RS.1396 CRORE (APPROX.) TO BANKS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK LOCKERS

30-AUG-2025
94
History of entity/person ANSAL HOUSING LTD.  
History of entity/person KUSHAGRA ANSAL
  		COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

19-FEB-2026
95
History of entity/person ANSAL PROPERTIES & INFRASTRUCTURE LTD.  
History of entity/person DEEPAK MOVAR

History of entity/person PRANAV ANSAL
  		INVOLVED IN COLLECTING FUND OF RS.135.51 CRORE FROM INVESTORS & HOMEBUYERS AND SIPHONED OFF THE FUNDS   CONDUCTED SEARCH OPERATIONS

30-APR-2025
96
History of entity/person ANSAL PROPERTIES & INFRASTRUCTURE LTD.  
History of entity/person KUSUM ANSAL

History of entity/person SUSHIL ANSAL
  		DID NOT INSTALL ANY SEWAGE TREATMENT PLANT IN ITS PROJECT IN SUSHANT LOK PHASE-I AND THE EFFLUENT WAS PASSED THROUGH HUDA SEWERAGE LINE THEREBY UNDULY BENEFITTED TO RS 10.55 CRORE   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

01-OCT-2025
97
History of entity/person ANSAL PROPERTIES & INFRASTRUCTURE LTD.  
History of entity/person GOPAL ANSAL

History of entity/person PRANAV ANSAL

History of entity/person SUSHIL ANSAL
  		DID NOT INSTALL ANY SEWAGE TREATMENT PLANT IN ITS PROJECT IN SUSHANT LOK PHASE-I AND THE EFFLUENT WAS PASSED THROUGH HUDA SEWERAGE LINE THEREBY UNDULY BENEFITTED TO RS 10.55 CRORE   FILED PROSECUTION COMPLAINT

16-DEC-2025
98
History of entity/person ANSAL PROPERTIES & INFRASTRUCTURE LTD.  
  INVOLVED IN LARGE-SCALE IRREGULARITIES IN LAND ACQUISITION AND SUBSEQUENTLY RELEASED IN FAVOUR OF PRIVATE COLONIZERS THROUGH FRAUDULENT AND COLLUSIVE PROCESS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

25-FEB-2026
99
History of entity/person ANSHIKA INVESTMENTS PVT.LTD.  
History of entity/person RAMESH CHANDRA
  		RECEIVED RS.16075.89 CRORE FROM HOMEBUYERS AND FINANCIAL INSTITUTIONS AND DIVERTED OF RS.7794.35 CRORE FOR NON-MANDATED PURPOSES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

31-JUL-2025
100
History of entity/person ANVI POWER INVESTMENTS PVT.LTD.  
History of entity/person ANMOL SINGH JAGGI
  		INSTEAD OF UTILIZING PUBLIC FUNDS FOR THE PILOT PROJECT, DIVERTED ENTIRE AMOUNT THROUGH A SERIES OF LAYERED TRANSACTIONS ACROSS A WEB OF CORPORATE   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

19-JAN-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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